Hick Bros Holdings Limited

Hick Bros Holdings Limited was registered on 30 Sep 2010 and issued a business number of 9429031359566. The registered LTD company has been run by 8 directors: Carol Anne Campbell - an active director whose contract started on 30 Sep 2010,
Mark Anthony Cole - an active director whose contract started on 02 Dec 2010,
Robert Bell Fenwick - an active director whose contract started on 29 Oct 2012,
Graham Brockway Darlow - an active director whose contract started on 01 Oct 2017,
Ernst Daniel Hohneck - an active director whose contract started on 01 Oct 2017.
According to BizDb's information (last updated on 04 Apr 2024), the company filed 1 address: Po Box 146, Silverdale, Silverdale, 0944 (types include: postal, office).
Up until 03 Jun 2020, Hick Bros Holdings Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 163692 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 18188 shares are held by 3 entities, namely:
Swn Trustee Services Limited (an entity) located at Silverdale, Silverdale postcode 0932,
Fenwick, Jacqueline Annette (an individual) located at Rd 3, Coatesville postcode 0793,
Fenwick, Robert Bell (an individual) located at Rd 3, Coatesville postcode 0793.
Then there is a group that consists of 1 shareholder, holds 11.11 per cent shares (exactly 18188 shares) and includes
Zata Professional Trustee Limited - located at Katikati, Katikati.
The next share allocation (36376 shares, 22.22%) belongs to 1 entity, namely:
Seahorse Trust Company Limited, located at Silverdale, Silverdale (an entity).

Principal place of activity

42 Forge Road, Silverdale, Silverdale, 0932 New Zealand

Previous address

Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Sep 2010 to 03 Jun 2020

Previous Shareholders

Carol Anne Campbell - Director

Appointment date: 30 Sep 2010

Mark Anthony Cole - Director

Appointment date: 02 Dec 2010

Robert Bell Fenwick - Director

Appointment date: 29 Oct 2012

Graham Brockway Darlow - Director

Appointment date: 01 Oct 2017

Ernst Daniel Hohneck - Director

Appointment date: 01 Oct 2017

Cecil Wayne Hick - Director (Inactive)

Appointment date: 02 Dec 2010

Termination date: 01 Oct 2015

Cherry Patricia Hick - Director (Inactive)

Appointment date: 02 Dec 2010

Termination date: 01 Oct 2015

Steven Francis Hick - Director (Inactive)

Appointment date: 02 Dec 2010

Termination date: 28 Mar 2014